Unclaimed property reported under Mota, Martha
50 records · $2,837 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 50. Search by name and address to narrow it to yours.
Mota, MarthaTX
#### Northeast ### Street, Andrews, TX, 79714
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,818.56
Mota, MarthaCA
5332 Sepulveda Bld Apt 8, Van Nuys, CA, 91411
Held by State Of California Savings Plus
Aggregate account balances
$187.70
Mota, MarthaTX
2607 Alke, Odessa, TX, 79764
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$126.00
$123.34
$73.92
Mota, MarthaCA
315 Miller Street, Hanford, CA, 93230
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
$55.05
$52.98
Mota, MarthaTX
3198 Parkwood Boulevard 21039, Frisco, TX, 75034
Held by Frisco Med Ctr LLP
Refund due (MS11) · Reported 2023
$43.99
Mota, MarthaTX
1708 Fagan Drive, Fort Worth, TX, 76131
$40.00
Mota, MarthaTX
405 4th, Andrews, TX, 79714
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2015
$39.80
Mota, MarthaTX
6006 Lynwood Banks Lane, Houston, TX, 77092
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2018
$39.43
Mota, MarthaCA
PO Box 754, Lake Elsinore, CA, 92531
Held by Southern California Gas Co.
Aggregate utilities
$26.67
Mota, MarthaCA
13817 Hollywood Avenue, Corona, CA, 92880
Held by Wm Corporate Services Inc
Customer overpayments
$25.77
$23.60
Mota, MarthaCA
911 Rose Avenue Apt 7, Long Beach, CA, 90813
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.01
Mota, MarthaCA
2007 5th Place, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$15.00
$10.00
$8.48
Mota, MarthaCA
2007 5th Place, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$5.39
Mota, MarthaCA
8121 Broadway Boulevard, Whittier, CA, 90602
Held by Pih Health Hospital - Whittier
Accounts payable
$5.00
Mota, MarthaCA
606 West Loyola Avenue, Visalia, CA, 93277
Held by Green Dot Bank
Credit checks or memos
$4.98
Mota, MarthaCA
142 East Balboa Lane, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$3.32
Mota, MarthaCA
270 Castroville Road, Salinas, CA, 93907
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.23
Mota, MarthaCA
7617 Dickens Court, Rancho Cucamonga, CA, 91730
Held by First American P & C Ins Agcy
Premium refunds
$2.80
$2.59
$2.53
$2.25
Mota, MarthaCA
2052 Cape Cod Lane, Palmdale, CA, 93550
Held by Allstate Indemnity Company
Premium refunds
$2.09
Mota, MarthaCA
4861 Lincoln Avenue Spc 32, Cypress, CA, 90630
Held by Target Enterprise Inc
Refunds due
$1.62
Mota, MarthaCA
120 North Avenue 50 Apt 8, Los Angeles, CA, 90042
Held by U. S. Bank, N. A.
Checking accounts
$1.28
$1.00
$1.00
$1.00
Mota, MarthaCA
324 South Avenue 21, Los Angeles, CA, 90031
Held by General Electric Company
Accounts-receivable credit balance
$0.93
Mota, MarthaCA
270 Castroville Road, Salinas, CA, 93907
Held by (21100) Capital One National Association
Customer overpayments
$0.92
Mota, MarthaCA
324 South Avenue 21, Los Angeles, CA, 90031
Held by General Electric Company
Accounts-receivable credit balance
$0.87
Mota, MarthaCA
2415 West Cambridge Avenue, Visalia, CA, 93277
Held by Capital One NA
Customer overpayments
$0.81
Mota, MarthaCA
324 South Avenue 21, Los Angeles, CA, 90031
Held by General Electric Company
Accounts-receivable credit balance
$0.67
Mota, MarthaCA
2415 West Cambridge Avenue, Visalia, CA, 93277
Held by Capital One NA
Customer overpayments
$0.61
$0.50
Mota, MarthaCA
606 West Loyola Avenue, Visalia, CA, 93277
Held by Capital One Bank USA NA
Customer overpayments
$0.33
Mota, MarthaCA
6236 Greenleaf Avenue Apt East, Whittier, CA, 90601
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.25
Mota, MarthaCA
2007 5th Place, Delano, CA, 93215
Held by (21100) Capital One National Association
Customer overpayments
$0.16
Mota, MarthaCA
6236 Greenleaf Avenue Apt East, Whittier, CA, 90601
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.12
Mota, MarthaCA
270 Highway 183, Salinas, CA, 93907
Held by General Electric Company
Accounts-receivable credit balance
$0.06
Mota, MarthaCA
6236 Greenleaf Avenue Apt East, Whittier, CA, 90601
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.03
Mota, MarthaCA
6126 West School Street, Visalia, CA, 93291
Held by Scratch Financial Inc.
Accounts-receivable credit balance
$0.02
Mota, MarthaCA
6236 Greenleaf Avenue, Whittier, CA, 90601
Held by Pih Health Hospital - Whittier
Accounts payable
$0.01
$0.01
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